DISCLOSURES U/R 46 AND 62 OF SEBI LODR

1. Details of Company’s business Click Here
2. Terms and conditions of appointment of Independent Directors Click Here
3. (i) Composition of Board of Directors Click Here
(ii) Composition of Committees of Board of Directors Click Here
4. Code of Conduct of Board of Directors and Senior Management Personnel
(i) Code of Conduct for Executive Directors and Senior Management Click Here
(ii) Code of Conduct for Non-Executive Directors and Independent Directors Click Here
5. Whistle Blower Policy Click Here
6. Criteria of making payments to Non-Executive Directors Click Here
7. Policy on dealing with Related Party Transactions Click Here
8. Policy for Determining Material Subsidiaries Click Here
9. Familiarization Programmes for Independent Directors Click Here
10. Email address for grievance redressal Click Here
11. Contact information of the designated officials for investor grievances Click Here
12. Financial information including:
(i) Notice of meeting of the Board of Directors where financial results shall be discussed Click Here
(ii) Financial results, on conclusion of the meeting of the Board of Directors where the financial results were approved; Click Here
(iii) Annual Report including balance sheet, profit and loss account, directors report, corporate governance report etc; Click Here
13. Shareholding Pattern Click Here
14. Details of agreements entered into with the media companies Click Here
15. (i) Schedule of analysts or institutional investors meet Click Here Click Here
(ii) Investors Presentation Click Here
(iii) Audio/Video Recordings of Earnings Call Click Here
(iv) Transcript of Earnings Call Click Here
16. New name and the old name of the Company for a continuous period of one year, from the date of the last name change N.A.
17. Advertisements published in Newspaper:
(i) Financial Results u/r Regulation 33 of SEBI LODR Click Here
(ii) Notices given to Shareholders by way of advertisement Click Here
18. Credit Ratings obtained by the Company for all its Instruments Click Here
19. Annual Financial Statements of Subsidiary Companies Click Here
20. Secretarial Compliance Report Click Here
21. Policy for Determination of Materiality Click Here
22. Contact details of Key Managerial Personnel authorized for determining materiality of an event or information and for making disclosures to stock exchange(s) Click Here
23. Disclosure of Events or Information – Regulation 30 of SEBI LODR Click Here
24. Statements of Deviation(s) or Variation(s) Nil
25. Dividend Distribution Policy Click Here
26. Annual Return Click Here
27. Details of Debenture Trustee Click Here
28. Information, report, notices, call letters, circulars, proceedings, etc concerning Non-Convertible Debt Securities Click Here
29. All information and reports including compliance reports filed by the Company Click Here
30. Information with respect to the following: N.A.
(i) Default by Company to pay interest or redemption amount
(ii) Failure to create a charge on the assets